If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Verification is an important part of Paxful as we aim to make the trading experience on our platform as safe as possible. Youll be notified about your application in just a few minutes (5-10min)! The following countries have mandatory ID verification when creating a Paxful account: Saint Helena, Ascension, and Tristan da Cunha (UK), If you reach an equivalent of 1,000 USD in trade volume or wallet activity in a year, youll be asked to verify your ID, If you reach an equivalent of 10,000 USD in trade volume or wallet activity in a year, youll be asked to verify your address, Logging in With Phone Number on Mobile App. To send funds from your Paxful wallet, you need to verify your. Join the leading peer-to-peer platform to buy and sell Bitcoin using 350+ payment methods with 10 million people just like you. It is necessary to create offers to buy bitcoins. Ensure that the picture is up close and the contents are legible. This can either be a utility bill, phone bill, or a bank or credit card statement. From there, click on Verification and locate the 'Address Verification' section. Why Didnt My Account Pass Compliance Review? Needs to contain Latin, Cyrillic, or Hangul characters. Listed are the following documents you need: To be an official PDF or scanned document showing your full name and home address. It is a peer-to-peer marketplace that enables buyers and sellers to meet and make transactions. Verification Levels There are several verification levels on Paxful. Paxful is a highly rated online bitcoin marketplace. Email address verification adds an additional layer of security to your account. Please note that the image must be in JPEG format and of high quality. Documents older than 3 months will not be accepted. To withdraw funds and to make any trades on Paxful, users must verify their ID. Here are the most common reasons why: If you run out of verification attempts, please reach out to our support team to see how we can help. Here are the samples of great proofs of address. Please complete the security check to access the website. If you receive a message "unsupported ID", it means your native language is not supported by our verification provider yet. Here the limit is $10,000. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. January 26, 2023 02:27 Make your money work for you. February 15, 2023 05:00 Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. Heres what you can do to fix this: Ray ID: 7c06ac6e3dbd9bbc Your IP: 88.198.36.142. Other ID documents such as your student ID cards are not accepted by our verification provider. Heres what you can do to fix this: Ray ID: 7c06ac861de39136 Your IP: 142.132.197.83. You can also check your email inbox. Requires Address verification . To withdraw funds and to make any trades on Paxful, users must verify their ID. The following countries have mandatory ID verification when creating a Paxful account: Are there any other situations where I would need to verify my identity? If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. Make sure that when youre uploading a document, all information is clearly shown and nothing is cut off or missing. But were doing this because we sensed something fishy. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. If youre on a shared network, like the one at your workplace, ask your network administrator to run a scan across the network to weed out any infections. The following countries have mandatory ID verification when creating a Paxful account: Albania Andorra Anguilla (UK) Antigua and Barbuda Argentina Armenia Aruba (Netherlands) Australia Austria Addressed to you and match the address you entered. USD 10,000 - ID verification and proof of address Jumio's AI-powered Trusted Identity Service verifies real-world identities using ID scans, real-time biometric authentication and liveness . If youre in an OFAC grey list country, youll be required to verify your ID to withdraw any funds or trade for any amount. Note: Trade limits and wallet send out limits are tracked separately. Whether you're having trouble with a trade . Verify your email address. Log in to your Paxful account, hover over your username on the top right of the page and click Settings from the context menu that appears. With each new level of verification, users unlock higher trade amounts and limits. Check your notification inbox if your application has been approved or declined. Step 2: Shop Around for Deals Browse the marketplace for a selection of offers until you find one that is suitable. If you do submit an older document, you will have to restart the verification process. Here, the limit is $1,000. . To help you fully verify your Paxful account, simply follow these simple steps: ID verification Please ensure that you have verified your phone number and email address to proceed. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. With each new level of verification, heres a glimpse of what youll unlock: Please visit our Help Center for more information on the verification process. Why Didnt My Account Pass Compliance Review? Well, we dont particularly enjoy this either. Whether you're having . Before you begin, make sure you have successfully passed our, Log in to your Paxful account and head to your. Tip: To see examples of good proofs of address, click Show examples. i bought ~$80 of btc without ID and tried to transfer to an external wallet and it said Verify your identity to be able to use your wallet. To be an official PDF or scanned document showing your full name and home address. Heres what you can do to fix this: Ray ID: 7c06ac92ee5f849b Your IP: 103.146.177.80. Logging in With Phone Number on Mobile App. Paxful acts as a mediator between buyers and sellers and allows communicating after placing the trade orders. This is done by verifying the provided information and providing some information about the trader's identity, such as its name, date of birth, and phone number. Why Didnt My Account Pass Compliance Review? We offer ID and address verification to ensure the safety of our users. Did you know that getting your address verified gives you access to all of Paxful's awesome features? Log in to your Paxful account and head to your Settings page. You can verify your email address and use that to login to the mobile app. Paxful is an exchange platform that enables its users to buy and sell cryptocurrency. Click Start address verification. The photograph on the ID must match with the selfie you submit. Speaking to Bitcoin Magazine, Ray Youssef, co-founder and CEO of Paxful, said that the platform was already emphasizing account verification as a way to prevent fraud. Please enable Cookies and reload the page. Why Didnt My Account Pass Compliance Review? As an added bonus, your trading/send out limits will increase once your email address is verified. With Paxful Earn, you can gain weekly interest from the cryptocurrency stored in your Paxful Wallet. The document must not be in paper format. Verified accounts can enjoy additional benefits on Paxful. Jumio's AI-powered Trusted Identity Service and verification process will help minimize risk and ensure all users have submitted proper documentation. Select your current state or region of residence. To send funds from your Paxful wallet, you need to verify your phone. You'll need to. Please make sure that both your document and your selfie are clearly visible and are of high quality. Why Didnt My Account Pass Compliance Review? If youre on a personal network, like at your home, run an antivirus scan on your device to make sure its not infected. Fill in the fields on the address verification form. CUSTOMER SUPPORT A dedicated customer support team is here to serve our users 24 hours a day, 7 days a week. Additionally, the following mandatory verification checks will be imposed: Users who reach an equivalent of $1,500 in trade volume or wallet activity must provide ID for verification. Find an ad at your preferred rate in the marketplace or create your own . Resubmit a verification request with the original documents without any edits to them. Submit a fresh verification request using any of the accepted ID documents such as your passport, National ID card, driving license, or voters card (National ID card should be in a new format). Users who reach $10,000 in trade volume or wallet activity must provide ID and address verification. Removal of 0.002 BTC requirement for your offers to be visible in the marketplace. Ensure that the browser or the app has access to your respective device camera. : Trade limits and wallet send out limits are tracked separately. WORKAROUND TO "Verify your identity to be able to use your wallet". Paxful is also known as the Uber of bitcoin, is a US-based peer-to-peer platform and was founded in 2015 by a group developer to create a simple and secure platform for individuals to trade value. Buy and Sell Bitcoin Instantly | Paxful Trade Bitcoin with Paxful. Thank you for your patience. Level 3: Level 2 requirements + address verification. Log in to your Paxful account, hover over your username on the top right of the page and click, Open the email in your inbox received from, After verifying your email, we also recommend, Logging in With Phone Number on Mobile App. Increases trading volume limits, provides access to additional trading methods such as Bank Transfer. The per trade limit for a trade is calculated based on the total volume of all active trades available for your current level. Completing the CAPTCHA proves to us that youre a human and gives you access to our platform. ID verification is mandatory in certain cases: - Users who reach an equivalent of 1,000 USD in trade volume or wallet activity per year must complete ID verification. Here's how you can verify your email address. If you have not received an answer within 24 hours, it means that your document is going through manual verification. Pictures must be in full color, without any cropping or manipulations of any kind. Logging in With Phone Number on Mobile App. This is to prevent charlatans and fraudsters. If the document you uploaded has information cut off (like your full legal name or your residential address), it may be rejected. Well, we dont particularly enjoy this either. With each new level of verification, users unlock higher trade amounts and limits. You shouldn't have to verify bank account. When you register on Paxful, you will be required to submit your ID registration for trades above $1500. If your document is written in a language that does not use Latin, Cyrillic, or Hangul characters, please translate and attach the following statement: I hereby certify that this attached document is an official and accurate translation of my (document type). Step 1. Additionally, the following mandatory verification checks will be imposed: Users who reach an equivalent of $1,500 in trade volume or wallet activity must provide ID for verification. If you do not find our email in your regular inbox, please check your Spam or Junk email folders as well. No need for 0.02 BTC on balance to make your buy offer visible on the website. Registration certificate where all individuals living at the property are named, In case of any questions or issues, please contact our, Logging in With Phone Number on Mobile App. Paxful requires all traders to create an account before they can start trading on their platform. Open your mailbox and either enter the code in the boxes or simply click on the link below the code. Users can also make use of Paxful exchange as a means of payment processing for their websites. Based on where they live, some users are required to verify their identity when signing up for an account and withdrawing funds. From there, you can verify your email . ID and address verification can be done in just a few hours. Please complete the security check to access the website. To learn more about the functions of this wallet and any restrictions, visit our Help Center's section on Paxful Wallets. But were doing this because we sensed something fishy. Step 1: Log On To trade, log onto the platform or mobile app, click 'Buy Bitcoin', and select one of the 300 payment methods you want to use. You can request a new confirmation email only once every 20 minutes. Here are the most common reasons why: ID Verification You have reached the limit of verification attempts. Bitcoin 1 BTC = 29,197.77 USD Pay with Amazon Gift Card Steam Wallet Gift Card OneVanilla VISA/MasterCard Gift Card I want to spend USD Minimum: 10 USD Select your current country of residence. Level 3. Keep in mind that what's most important is to have the original document with the statement saying the translation is correct.